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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcnee, Alexander Fleming
    Born in October 1970
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Alexander Fleming Mcnee
    Born in October 1970
    Individual (20 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Christian, Katherine Sarah
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Katherine Sarah Christian
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gilbert, Nick
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Stephen Watermeyer
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Vooght, Nigel
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    INDEPENDENCE BIDCO LIMITED
    14203277 14203200
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -396,258 GBP2023-03-31
    Person with significant control
    2023-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-01 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON GROUP NEWCO LIMITED

Company number: 11802509
Registered name
BOSTON GROUP NEWCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
3,100,002 GBP2023-03-31
3,100,002 GBP2022-03-31
Fixed Assets
3,100,002 GBP2023-03-31
3,100,002 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
128,417 GBP2023-03-31
10,149 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
128,417 GBP2023-03-31
10,149 GBP2022-03-31
Creditors
Amounts falling due within one year
-167,542 GBP2023-03-31
-226,420 GBP2022-03-31
Net Current Assets/Liabilities
-39,125 GBP2023-03-31
-216,271 GBP2022-03-31
Total Assets Less Current Liabilities
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Equity
Called up share capital
47,267 GBP2023-03-31
45,434 GBP2022-03-31
Share premium
3,082,897 GBP2023-03-31
2,868,155 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-69,287 GBP2023-03-31
-29,858 GBP2022-03-31
Equity
3,060,877 GBP2023-03-31
2,883,731 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • BOSTON GROUP NEWCO LIMITED
    Info
    Registered number 11802509
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BOSTON GROUP NEWCO LIMITED
    S
    Registered number missing
    78, Cannon Place, Cannon Street, London, England, EC4N 6AF
    Boston Group Newco Limited
    CIF 1
  • BOSTON GROUP NEWCO LIMITED
    S
    Registered number missing
    78, Cannon Street, London, England, EC4N 6AF
    Limited Company
    CIF 2
  • BOSTON GROUP NEWCO LIMITED
    S
    Registered number 11802509
    11802509, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales (Companies House)
    CIF 3
(more)
child relation
Offspring entities and appointments 93
  • 1
    3L LIMITED
    OE020562
    2nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2022-07-15 ~ now
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    ALTHORN LIMITED
    OE028833
    2nd Floor St. Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2019-10-30 ~ now
    CIF 92 - Ownership of voting rights - More than 25% → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares - More than 25% → OE
  • 3
    AMPTHILL DEVELOPMENTS LIMITED
    OE004429
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 73 - Has significant influence or control → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares - More than 25% → OE
    CIF 73 - Ownership of voting rights - More than 25% → OE
  • 4
    AMWAY HOUSE LIMITED
    OE004431
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 74 - Ownership of voting rights - More than 25% → OE
    CIF 74 - Has significant influence or control → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares - More than 25% → OE
  • 5
    ASTON ROAD DEVELOPMENTS LIMITED
    OE004586 OE004496
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 83 - Ownership of shares - More than 25% → OE
    CIF 83 - Ownership of voting rights - More than 25% → OE
    CIF 83 - Has significant influence or control → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 6
    BADENTOY DEVELOPMENTS (2) LIMITED
    OE004040 OE004045
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Has significant influence or control → OE
    CIF 56 - Ownership of shares - More than 25% → OE
  • 7
    BADENTOY DEVELOPMENTS LIMITED
    OE004045 OE004040
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 57 - Has significant influence or control → OE
    CIF 57 - Ownership of voting rights - More than 25% → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares - More than 25% → OE
  • 8
    BAIRD LIMITED
    OE003617
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents, 2 offsprings)
    Beneficial owner
    2023-11-28 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Has significant influence or control → OE
  • 9
    BARTY DEVELOPMENTS LIMITED
    OE004580
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 82 - Ownership of shares - More than 25% → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Has significant influence or control → OE
    CIF 82 - Ownership of voting rights - More than 25% → OE
  • 10
    BC TMA 2 LIMITED
    NI655135
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Person with significant control
    2025-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    BOSTON FIDUCIARY MANAGEMENT LIMITED
    OE025403
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-30 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
  • 12
    BOSTON MFO (UK) LIMITED
    - now NI661892
    AQUA UK HOLDINGS LIMITED
    - 2025-07-07 NI661892
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    -227,435 GBP2024-05-31
    Person with significant control
    2025-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    BOSTON TRUST COMPANY LIMITED
    OE008979
    2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-30 ~ now
    CIF 94 - Ownership of voting rights - More than 25% → OE
    CIF 94 - Ownership of shares - More than 25% → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 14
    BROADPOINT LIMITED
    OE005259
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 91 - Ownership of voting rights - More than 25% → OE
    CIF 91 - Ownership of shares - More than 25% → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 15
    BRUNEL ROAD DEVELOPMENTS LIMITED
    OE004301
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 68 - Has significant influence or control → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares - More than 25% → OE
    CIF 68 - Ownership of voting rights - More than 25% → OE
  • 16
    BUNTINGFORD DEVELOPMENTS LIMITED
    OE004603
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 84 - Ownership of voting rights - More than 25% → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares - More than 25% → OE
    CIF 84 - Has significant influence or control → OE
  • 17
    CALVERLEY ROAD PROPERTIES LIMITED
    OE002392
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-12-01 ~ now
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Has significant influence or control → OE
  • 18
    CAPE KENNINGTON LIMITED
    07546252
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,306,760 GBP2024-12-31
    Person with significant control
    2025-02-14 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CAPITOL DEVELOPMENTS LIMITED
    OE004552
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 80 - Ownership of shares - More than 25% → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Has significant influence or control → OE
    CIF 80 - Ownership of voting rights - More than 25% → OE
  • 20
    CHARLTON DEVELOPMENTS LIMITED
    OE020256
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 21
    CHASER LARK LIMITED
    OE030449
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 37 - Ownership of voting rights - More than 25% → OE
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 22
    CHESHUNT PROPERTIES LIMITED
    OE004459
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 76 - Ownership of voting rights - More than 25% → OE
    CIF 76 - Has significant influence or control → OE
    CIF 76 - Ownership of shares - More than 25% → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 23
    CITY WHARF BTR LIMITED
    OE033311
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 24
    CITY WHARF PBSA LIMITED
    OE033312
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 25
    CLEARSTREET PROPERTIES LIMITED
    OE003666
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares - More than 25% → OE
  • 26
    COAST INVESTMENTS LIMITED
    OE020482
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares - More than 25% → OE
  • 27
    COCO PROPERTIES LIMITED
    OE018700
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    CRESTMOOR LIMITED
    OE014421
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 43 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 29
    CRICHIE DEVELOPMENTS LIMITED
    OE004127
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 62 - Ownership of voting rights - More than 25% → OE
    CIF 62 - Ownership of shares - More than 25% → OE
    CIF 62 - Has significant influence or control → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 30
    DANDARA (CENTURY DEVELOPMENTS) LIMITED
    OE003912
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Ownership of shares - More than 25% → OE
  • 31
    DANDARA LIMITED
    OE003985 04707513
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 55 - Ownership of voting rights - More than 25% → OE
    CIF 55 - Has significant influence or control → OE
    CIF 55 - Ownership of shares - More than 25% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 32
    DANDARA LIVING TRUSTEES LIMITED
    OE003514
    29/31 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
  • 33
    DANDARA SCOTLAND PROPERTIES LIMITED
    OE004276
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 67 - Ownership of voting rights - More than 25% → OE
    CIF 67 - Has significant influence or control → OE
    CIF 67 - Ownership of shares - More than 25% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 34
    DAYLIGHT PROPERTIES LIMITED
    OE003634
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control → OE
  • 35
    DERIVCO HOLDINGS LIMITED
    - now 13687316
    MAROWN HOLDINGS LIMITED
    - 2024-12-20 13687316
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-10-19 ~ now
    CIF 18 - Has significant influence or control → OE
  • 36
    DERIVCO UK LIMITED - now
    MAROWN LIMITED
    - 2024-12-20 13573713
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,551,807 GBP2022-12-31
    Person with significant control
    2021-08-18 ~ 2021-10-25
    CIF 6 - Has significant influence or control → OE
  • 37
    DIADIN LIMITED
    01339884
    6 The Parade, Exmouth, Devon
    Active Corporate (9 parents)
    Equity (Company account)
    461,496 GBP2024-12-31
    Person with significant control
    2017-03-03 ~ now
    CIF 93 - Has significant influence or control over the trustees of a trust → OE
    CIF 93 - Has significant influence or control → OE
    2016-04-06 ~ 2024-11-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 38
    DLDK LIMITED
    OE003978
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 52 - Has significant influence or control → OE
    CIF 52 - Ownership of shares - More than 25% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - More than 25% → OE
  • 39
    DLIP LIMITED
    OE003984
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Has significant influence or control → OE
  • 40
    EASTPOINT LIMITED
    OE022961
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 35 - Ownership of voting rights - More than 25% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares - More than 25% → OE
  • 41
    EASTVIEW PROPERTIES LIMITED
    OE018776
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
  • 42
    ERIDGE ROAD DEVELOPMENTS LIMITED
    OE004647
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 88 - Ownership of shares - More than 25% → OE
    CIF 88 - Has significant influence or control → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - More than 25% → OE
  • 43
    GLOBAL REACH UK HOLDINGS LIMITED
    - now 12134743
    UK SPV4 LIMITED - 2021-08-17
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (12 parents, 8 offsprings)
    Profit/Loss (Company account)
    -44,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2025-10-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 44
    GRH (AMPTHILL) LIMITED
    OE004493
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 77 - Ownership of shares - More than 25% → OE
    CIF 77 - Has significant influence or control → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - More than 25% → OE
  • 45
    HAZLEDENE DEVELOPMENTS (2) LIMITED
    OE004141 OE004416, OE004406
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 64 - Has significant influence or control → OE
    CIF 64 - Ownership of shares - More than 25% → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - More than 25% → OE
  • 46
    HAZLEDENE DEVELOPMENTS (3) LIMITED
    OE004406 OE004141, OE004416
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - More than 25% → OE
    CIF 69 - Has significant influence or control → OE
    CIF 69 - Ownership of shares - More than 25% → OE
  • 47
    HAZLEDENE DEVELOPMENTS LIMITED
    OE004416 OE004141, OE004406
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 70 - Ownership of shares - More than 25% → OE
    CIF 70 - Has significant influence or control → OE
    CIF 70 - Ownership of voting rights - More than 25% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 48
    HERITAGE HOUSE (YORK) LIMITED
    10514869
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -491,771 GBP2024-12-31
    Person with significant control
    2024-12-18 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 49
    ISAR LIMITED
    OE003938
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 51 - Has significant influence or control → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
  • 50
    JAKOBA LIMITED
    OE014552
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-31 ~ now
    CIF 41 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 51
    JASMICK LIMITED
    OE017972
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 52
    JOHN H. WHITAKER (HOLDINGS) LIMITED
    00111581
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (12 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,442,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-10-20 ~ now
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    JONALA PROPERTIES LIMITED
    OE020044
    2nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-12 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 54
    JUNCTION 34 SOUTH LIMITED
    OE030698
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares - More than 25% → OE
  • 55
    KENILWORTH LIMITED
    OE023757
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares - More than 25% → OE
  • 56
    KIPPAX LIMITED
    OE003644
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Ownership of shares - More than 25% → OE
  • 57
    KNIGHTS DEVELOPMENTS LIMITED
    OE004619
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Has significant influence or control → OE
    CIF 86 - Ownership of shares - More than 25% → OE
    CIF 86 - Ownership of voting rights - More than 25% → OE
  • 58
    LADDINGFORD DEVELOPMENTS LIMITED
    OE004626
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 87 - Has significant influence or control → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - More than 25% → OE
    CIF 87 - Ownership of shares - More than 25% → OE
  • 59
    LASSWADE ROAD DEVELOPMENTS LIMITED
    OE013653
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 89 - Ownership of shares - More than 25% → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Has significant influence or control → OE
    CIF 89 - Ownership of voting rights - More than 25% → OE
  • 60
    MANEK INVESTMENT MANAGEMENT LIMITED
    - now 03244535
    HEARTCHECK LIMITED - 1996-12-09
    Stephenson Harwood, 1 Finsbury Circus, London, London
    Active Corporate (14 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 61
    MARMORAN (UK) LIMITED
    06972544
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2025-08-07 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAYFLOWER PUBLISHING UK LIMITED
    14090927
    4385, 14090927 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-12-28 ~ now
    CIF 20 - Has significant influence or control → OE
  • 63
    MUGIEMOSS ROAD DEVELOPMENTS LIMITED
    OE004064
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Ownership of shares - More than 25% → OE
  • 64
    NORTH BERWICK DEVELOPMENTS LIMITED
    OE004420
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 72 - Ownership of shares - More than 25% → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - More than 25% → OE
    CIF 72 - Has significant influence or control → OE
  • 65
    OAKBANK DEVELOPMENTS LIMITED
    OE004050
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Has significant influence or control → OE
  • 66
    ORVALA INVESTMENTS LIMITED
    OE017321
    3rd Floor J&c Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 67
    OVERDRAKE LIMITED
    02585967
    456 Gower Road, Killay, Swansea
    Active Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,880,017 GBP2016-02-28
    Person with significant control
    2023-11-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 68
    PORTLETHEN DEVELOPMENTS (2) LIMITED
    OE004152 OE004088
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 66 - Ownership of voting rights - More than 25% → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Has significant influence or control → OE
    CIF 66 - Ownership of shares - More than 25% → OE
  • 69
    PORTLETHEN DEVELOPMENTS LIMITED
    OE004088 OE004152
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Ownership of shares - More than 25% → OE
    CIF 60 - Has significant influence or control → OE
  • 70
    POTTON DEVELOPMENTS LIMITED
    OE004575
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 81 - Has significant influence or control → OE
    CIF 81 - Ownership of voting rights - More than 25% → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares - More than 25% → OE
  • 71
    RADDENSTILE PROPERTIES LIMITED
    08500058
    6 - 12 The Parade, Exmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    2,359,954 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
    CIF 19 - Has significant influence or control → OE
  • 72
    RECRUITMENT ACQUISITIONS GROUP LIMITED
    11722532
    4 Fore Street, Trowbridge, England
    Active Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    -65,675 GBP2023-05-28 ~ 2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 73
    RIVERCOVE LIMITED
    OE027077
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-16 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 74
    RUBICON GLOBAL CAPITAL LIMITED
    15096379 15206060
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 75
    SAUNDERTON ESTATES LIMITED
    OE004452
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 75 - Ownership of shares - More than 25% → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - More than 25% → OE
    CIF 75 - Has significant influence or control → OE
  • 76
    SPECTRUM COMMERCIAL PROPERTY INVESTMENTS LIMITED
    OE003983
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Has significant influence or control → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 77
    SPECTRUM PROPERTY INVESTMENT LIMITED
    OE004417
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 71 - Has significant influence or control → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - More than 25% → OE
    CIF 71 - Ownership of shares - More than 25% → OE
  • 78
    STATION ROAD DEVELOPMENTS LIMITED
    OE004496 OE004586
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - More than 25% → OE
    CIF 78 - Has significant influence or control → OE
    CIF 78 - Ownership of shares - More than 25% → OE
  • 79
    STONEYWOOD COMMERCIAL LIMITED
    OE004148
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares - More than 25% → OE
    CIF 65 - Has significant influence or control → OE
    CIF 65 - Ownership of voting rights - More than 25% → OE
  • 80
    STONEYWOOD DEVELOPMENTS LIMITED
    OE004092
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 61 - Has significant influence or control → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
    CIF 61 - Ownership of shares - More than 25% → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 81
    SUNBIRD HOLDINGS LIMITED
    14960729
    2nd Floor Offices, 2 Lyttelton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -36,925 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 82
    SZERELMEY (UK) HOLDINGS LIMITED
    09156384
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2025-08-07 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    TARIFF STREET PROPERTIES LIMITED
    OE014254
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-31 ~ now
    CIF 42 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 84
    TATU CO LTD
    OE026335
    2nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (7 parents)
    Beneficial owner
    2024-02-15 ~ now
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 85
    TELLISFORD LIMITED
    04988559
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2024-12-31
    Person with significant control
    2025-02-19 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TENTERDEN DEVELOPMENTS LIMITED
    OE004615
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Has significant influence or control → OE
    CIF 85 - Ownership of shares - More than 25% → OE
    CIF 85 - Ownership of voting rights - More than 25% → OE
  • 87
    THREE POINT CAPITAL LIMITED
    16648365
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 88
    TK2 INVESTMENTS LIMITED
    09060312
    5 Clyn Cwm Gwyn, Killay, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    3,833,011 GBP2024-07-31
    Person with significant control
    2023-10-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 89
    TOBY GROUP LIMITED
    OE002996
    2nd Floor St. Marys Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 90
    TRAQUAIR DEVELOPMENTS LIMITED
    OE013676
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 90 - Ownership of voting rights - More than 25% → OE
    CIF 90 - Ownership of shares - More than 25% → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Has significant influence or control → OE
  • 91
    WHITESTRIPES DEVELOPMENTS LIMITED
    OE004137
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 63 - Has significant influence or control → OE
    CIF 63 - Ownership of shares - More than 25% → OE
    CIF 63 - Ownership of voting rights - More than 25% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 92
    WINDROOS DEVELOPMENTS LIMITED
    OE004507
    Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-28 ~ now
    CIF 79 - Has significant influence or control → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares - More than 25% → OE
    CIF 79 - Ownership of voting rights - More than 25% → OE
  • 93
    YAMADA LIMITED
    OE022496
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.